QUBIC GROUP LIMITED
⚰️Wound downdissolved
04010368 · ltd · incorporated 2000-06-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
59/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 59/100 (worth a look), bankability 72/100. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 16.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 16.5 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
12 officers (3 active, 12 linked, 9 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
108 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
59/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
- 2022-07-05📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2022-07-05🏁Company dissolved
- 2022-04-19📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-04-14➖ASHTON, Andrew Charles resigneddirector
- 2022-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-11📄dissolution-application-strike-off-companydissolution · DS01
- 2022-03-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-21➕COOPER, Venetia Lois appointeddirector
- 2022-02-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-02-16📄legacyother · AGREEMENT2
- 2022-01-26📄change-person-director-company-with-change-dateofficers · CH01
- 2022-01-20📄legacyaccounts · PARENT_ACC
- 2022-01-20📄legacyother · GUARANTEE2
- 2021-07-16📄change-person-director-company-with-change-dateofficers · CH01
- 2021-06-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-06-01📄mortgage-satisfy-charge-fullmortgage · MR04
- 2021-06-01🔓Charge satisfied #5
- 2021-06-01🔓Charge satisfied #4
- 2021-05-26📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-26📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-05-19➕MOTLER, Stewart James appointeddirector
- 2021-04-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-27📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2021-01-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-01-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-01-06🔒Charge registered #5Lender: Ares Management Limited
- 2021-01-06🔒Charge registered #4Lender: Ares Management Limited
- 2020-12-14✏️certificate-re-registration-public-limited-company-to-privatechange-of-name · CERT10
- 2020-12-14📄re-registration-memorandum-articlesincorporation · MAR
- 2020-12-14📄resolutionresolution · RESOLUTIONS
- 2020-12-14✏️reregistration-public-to-private-companychange-of-name · RR02
- 2020-11-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2020-11-20🔓Charge satisfied #3
- 2020-11-19➕DAWSON, William Thomas appointeddirector
- 2020-11-19➕ASHTON, Andrew Charles appointeddirector
- 2020-11-19➖GREENE, Patrick Joseph Francis resigneddirector
- 2020-11-19➖PAPACHRISOSTOMOU, Christopher resigneddirector
- 2020-11-19➖PAPACHRISOSTOMOU, Joseph Vasily resigneddirector
- 2020-11-11➖WELCH, Nigel Martin resignedsecretary
- 2019-06-20🔓Charge satisfied #2
- 2019-06-20🔓Charge satisfied #1
- 2019-01-16🔒Charge registered #3Lender: Hsbc UK Bank PLC
- 2018-06-09➕GREENE, Patrick Joseph Francis appointeddirector
- 2018-06-08➖SOTHIMAHESWARAN, Sothinagaratnam resigneddirector
- 2015-12-31➖FRENCH, John Anthony resigneddirector
- 2013-12-19🔒Charge registered #2Lender: Barclays Bank PLC
- 2013-11-06➕SOTHIMAHESWARAN, Sothinagaratnam appointeddirector
- 2009-12-22🔒Charge registered #1Lender: Barclays Bank PLC
- 2001-10-19➕FRENCH, John Anthony appointeddirector
- 2000-06-20➖FORM 10 SECRETARIES FD LTD resignedcorporate-nominee-secretary
Showing most recent 50 of 57 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondaryStable-but-static management: Company is 26 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-07-05
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Wavenet Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Wavenet Limited
Corporate parent · holds 75-100% shares · board control
⬇
QUBIC GROUP LIMITED
This company · 04010368
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Wavenet Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 19/11/2020 |
2 historic (ceased) PSCs
- Mr Christopher Papachrisostomouceased 19/11/2020· 50-75% shares
- Mr Joseph Vasily Papachrisostomouceased 19/11/2020· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A BURDEN SHARED LIMITED→ 16450591 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| A.B.TAYLOR FUNERAL SERVICES LIMITED→ 00631315 · est 1959 · no financials extracted | — | — | — | — | 66y | — | — |
| A.BOTOFEI LTD→ 16412690 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AB FIRE SAFETY SERVICES LTD→ 13895128 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| AB-K9 SECURITY LTD→ 15549143 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ABC GAMES LIMITED→ 07786751 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ABC LUTON LTD→ 12435121 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| ABC PHONES & LAPTOP REPAIR LTD→ 11159077 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ABCD GROUP LIMITED→ 10502312 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ABDUL AZIZ HAKIM LTD→ 17011217 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABDULLAH HAIR STUDIO LTD→ 16325242 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDULR10-NEUTRAL LTD→ 10339823 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated2000-06-08
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
Second Floor One Central Boulevard Central Boulevard
Blythe Valley Park
Solihull
West Midlands
B90 8BG
England
Filing status
Accounts
Next due: —
Last made up to: 2021-04-30
Confirmation statement
Next due: —
Last: —
Officers (0 active · 9 resigned)
COOPER, Venetia Lois→
Activedirector · ~52y · appointed 2022-02-21
View their other companies + combined net worth →
DAWSON, William Thomas→
Activedirector · ~63y · appointed 2020-11-19
View their other companies + combined net worth →
MOTLER, Stewart James→
Activedirector · ~49y · appointed 2021-05-19
View their other companies + combined net worth →
WELCH, Nigel Martin→
Resignedsecretary · appointed 2000-06-08 · resigned 2020-11-11
FORM 10 SECRETARIES FD LTD→
Resignedcorporate-nominee-secretary · appointed 2000-06-08 · resigned 2000-06-20
ASHTON, Andrew Charles→
Resigneddirector · ~63y · appointed 2020-11-19 · resigned 2022-04-14
FRENCH, John Anthony→
Resigneddirector · ~74y · appointed 2001-10-19 · resigned 2015-12-31
GREENE, Patrick Joseph Francis→
Resigneddirector · ~65y · appointed 2018-06-09 · resigned 2020-11-19
PAPACHRISOSTOMOU, Christopher→
Resigneddirector · ~69y · appointed 2000-06-08 · resigned 2020-11-19
PAPACHRISOSTOMOU, Joseph Vasily→
Resigneddirector · ~54y · appointed 2000-06-08 · resigned 2020-11-19
SOTHIMAHESWARAN, Sothinagaratnam→
Resigneddirector · ~67y · appointed 2013-11-06 · resigned 2018-06-08
FORM 10 DIRECTORS FD LTD→
Resignedcorporate-nominee-director · appointed 2000-06-08 · resigned 2000-06-20
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
0
Outstanding
0
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Ares Management Ares Management Limited | A registered charge | 1 property | 06/01/2021 | 01/06/2021 | |
| satisfied | Ares Management Ares Management Limited | A registered charge | 1 property | 06/01/2021 | 01/06/2021 | |
| satisfied | HSBC Hsbc UK Bank PLC | A registered charge | 1 property | 16/01/2019 | 20/11/2020 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | 1 property | 19/12/2013 | 20/06/2019 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 22/12/2009 | 20/06/2019 |
Recent filings (108 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2022-07-05
gazette-notice-voluntary
gazette · GAZ1(A)
2022-04-19
termination-director-company-with-name-termination-date
officers · TM01
2022-04-14
dissolution-application-strike-off-company
dissolution · DS01
2022-04-11
appoint-person-director-company-with-name-date
officers · AP01
2022-03-08
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2022-02-16
legacy
other · AGREEMENT2
2022-02-16
change-person-director-company-with-change-date
officers · CH01
2022-01-26
legacy
accounts · PARENT_ACC
2022-01-20
legacy
other · GUARANTEE2
2022-01-20
change-person-director-company-with-change-date
officers · CH01
2021-07-16
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-16
mortgage-satisfy-charge-full
mortgage · MR04
2021-06-01
mortgage-satisfy-charge-full
mortgage · MR04
2021-06-01
appoint-person-director-company-with-name-date
officers · AP01
2021-05-26